CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
copy
549300GMO4UTGAIQBO03 549300GMO4UTGAIQBO03
issued
Company data
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
| Legal address | Ocean Centre Montagu Foreshore, East Bay Street, P.O Box: SS-19084, NASSAU, Bahamas the |
| Registration authority entity ID | 171579 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300GMO4UTGAIQBO03 copy 549300GMO4UTGAIQBO03 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
| Entity status |
Active
|
| Registered at | Temporary Code RA888888 |
| Registration authority entity ID | 171579 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | International Business Company (en) A9N4 |
| Entity created at | 2014-08-01 |
| Validated At | Temporary Code RA888888 |
| Validated As | 171579 |
LEI registration details
| LEI code | 549300GMO4UTGAIQBO03 copy 549300GMO4UTGAIQBO03 |
| Status |
Issued
|
| Initial registration | 2016-05-06 |
| Last update | 2025-05-01 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Ocean Centre Montagu Foreshore, East Bay Street, P.O Box: SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Ocean Centre Montagu Foreshore, East Bay Street, P.O Box: SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITI INVESTMENTS BAHAMAS LTD. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
LEI registration status: ISSUED
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CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
LEI registration status: ISSUED
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